Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tanay Dixit
Tanay Dixit
Director/Designated Partner
almost 2 years ago
Tapan Dixit
Tapan Dixit
Director/Designated Partner
over 2 years ago

Past Directors

Subodh Kumar
Subodh Kumar
Director
over 12 years ago
Atul Kadmiya
Atul Kadmiya
Director
over 12 years ago

Registered Trademarks

Talespin Atom Apps Technologies

[Class : 42] Software Services

Documents

Form DPT-3-29122020_signed
Form DIR-11-04122020_signed
Notice of resignation filed with the company-04122020
Proof of dispatch-04122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05072019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form GNL-2-23112018-signed
Optional Attachment-(3)-16112018
Optional Attachment-(4)-16112018